PORTEX RAFAL SL
Hoja A164745· NIF B42640086
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 22/04/2019
- Director :
- Lagendijk Patrick
Legal information
Legal information for PORTEX RAFAL SL
Activity
PORTEX RAFAL SL is a Sociedad Limitada (SL) with its registered office in Rafal (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 22 April 2019. The Spanish commercial register has published 9 filings for this company, from 22 April 2019 to 11 September 2025, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
- Agencia de transportes. - Transportes de mercancías por carretera.
Directors and representatives
Directors
Current
- Lagendijk PatrickSince 10/04/2019Administrador Único
Authorised representatives
Current
- Perez Garceran AntonioSince 14/06/2019Apoderado
Former
- L' Ecluse Kurt KarelCeased on 04/09/2025Apoderado
Directors network map
Cap table · shareholdings
- Lagendijk Patrick100 %
Individual · since 22/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lagendijk Patrick100 %
Individual · ultimate beneficial owner · since 22/04/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/09/2025· Registered 04/09/2025· I/A 7
- Cambio de domicilio socialPublished 24/10/2022· Registered 13/10/2022· I/A 5
- NombramientosPublished 24/06/2019· Registered 14/06/2019· I/A 4
- Ampliación de capitalPublished 21/05/2019· Registered 10/05/2019· I/A 3
- Cambio de domicilio socialPublished 21/05/2019· Registered 10/05/2019· I/A 3
- NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 2
- ConstituciónPublished 22/04/2019· Registered 10/04/2019· I/A 1
- Declaración de unipersonalidadPublished 22/04/2019· Registered 10/04/2019· I/A 1
- NombramientosPublished 22/04/2019· Registered 10/04/2019· I/A 1
Changes
- 24/10/2022Cambio de domicilio social
PLAZA RAMON Y CAJAL 3 (RAFAL)
- 21/05/2019Cambio de domicilio social
C/ MARQUES DE RAFAL 26 (RAFAL)
- 22/04/2019Declaración de unipersonalidad
LAGENDIJK PATRICK
Capital · events
- 21/05/2019Ampliación de capitalResulting capital: 60 000,00 € (+57 000,00 €)
- 22/04/2019ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/09/2025#8818965Revocaciones
PORTEX RAFAL SL. Revocaciones. Apoderado: L' ECLUSE KURT KAREL. Datos registrales. S 8 , H A 164745, I/A 7 ( 4.09.25).
- 24/10/2022#7207939Cambio de domicilio social
PORTEX RAFAL SL. Cambio de domicilio social. PLAZA RAMON Y CAJAL 3 (RAFAL). Datos registrales. T 4207 , F 71, S 8, H A 164745, I/A 5 (13.10.22).
- 24/06/2019#5460971Nombramientos
PORTEX RAFAL SL. Nombramientos. Apoderado: PEREZ GARCERAN ANTONIO. Datos registrales. T 4207 , F 71, S 8, H A 164745, I/A 4 (14.06.19).
- 21/05/2019#5401744Ampliación de capitalCambio de domicilio social
PORTEX RAFAL SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de domicilio social. C/ MARQUES DE RAFAL 26 (RAFAL). Datos registrales. T 4207 , F 71, S 8, H A 16… - 03/05/2019#5377332Nombramientos
PORTEX RAFAL SL. Nombramientos. Apoderado: L' ECLUSE KURT KAREL. Datos registrales. T 4207 , F 70, S 8, H A 164745, I/A 2 (23.04.19).
- 22/04/2019#5363093ConstituciónDeclaración de unipersonalidadNombramientos
PORTEX RAFAL SL. Constitución. Comienzo de operaciones: 27.03.19. Objeto social: - Agencia de transportes. - Transportes de mercancías por carretera. Domicilio: C/ AGUSTIN PARRES VILLAESCUSA 1 (RAFAL). Capital: 3.000,00 Euros. Declaración de uniperso…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.